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Canonical ID: NK-Xvpb4pFFYbTp2Ty4Kkj5T2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon, Nuevo Leon | eng | us_ofac_sdn | ofac-56331 | |||
Organization:addressEntity | addr-162919682b9f68789e9ab5cdb317deb5d578e7e1 | us_ofac_sdn | ofac-56331 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56331 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-de2d6765eb55cfa73c3dab63e1f873cfab4d35b4 | ||||
Organization:id | 15deb332fe13caec6642486315dbfa882098096a | us_ofac_sdn | ofac-56331 | ||||
Company:id | 97797ffcb7da082694376cfe4abe524da777a57e | ext_us_ofac_press_releases | ofac-pr-de2d6765eb55cfa73c3dab63e1f873cfab4d35b4 | ||||
Organization:id | 250479675d4375a978fe775917654bb47c4d0153 | us_trade_csl | ofac-56331 | ||||
Organization:idNumber | 140893 | eng | us_ofac_sdn | ofac-56331 | |||
Organization:incorporationDate | 2013-05-29 | us_ofac_sdn | ofac-56331 | ||||
Organization:name | Operadora de Empresas LH S.A. de C.V. | eng | us_ofac_sdn | ofac-56331 | |||
Organization:name | OPERADORA DE EMPRESAS LH S.A. DE C.V. | us_trade_csl | ofac-56331 | ||||
Company:name | Operadora de Empresas LH S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-de2d6765eb55cfa73c3dab63e1f873cfab4d35b4 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56331 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-56331 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56331 | us_ofac_sdn | ofac-56331 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-de2d6765eb55cfa73c3dab63e1f873cfab4d35b4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56331 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56331 | ||||